NICHOLAS PORTELLI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56052626
Relationships
- [Directorship, outgoing] legal representative of GLOBE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of V & F PORTELLI & SONS LIMITED
- [Ownership, outgoing] shareholder of V & F PORTELLI INVESTMENTS LTD
- [Directorship, outgoing] legal representative of GlobalCapital Investments Limited
- [Directorship, outgoing] judicial representative of GLOBALCAPITAL PROPERTY ADVISORS LIMITED
- [Directorship, outgoing] director of V & F PORTELLI INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of GlobalCapital Health Insurance Agency Limited
- [Directorship, outgoing] director of GlobalCapital Fund Advisors Limited
- [Directorship, outgoing] judicial representative of GLOBE PROPERTIES LIMITED
- [Directorship, outgoing] director of GlobalCapital Investments Limited
- [Directorship, outgoing] legal representative of GLOBALCAPITAL PROPERTY ADVISORS LIMITED
- [Directorship, outgoing] legal representative of GlobalCapital Health Insurance Agency Limited
- [Directorship, outgoing] judicial representative of GlobalCapital Property Management Limited
- [Directorship, outgoing] director of GLOBALCAPITAL PROPERTY ADVISORS LIMITED
- [Directorship, outgoing] legal representative of V & F PORTELLI & SONS LIMITED
- [Directorship, outgoing] legal representative of GlobalCapital Property Management Limited
- [Directorship, outgoing] judicial representative of GlobalCapital Fund Advisors Limited
- [Directorship, outgoing] director of GlobalCapital Property Management Limited
- [Directorship, outgoing] judicial representative of GlobalCapital Investments Limited
- [Directorship, outgoing] director of V & F PORTELLI & SONS LIMITED
- [Ownership, outgoing] shareholder of V & F PORTELLI & SONS LIMITED
- [Directorship, outgoing] legal representative of GlobalCapital Fund Advisors Limited
- [Directorship, outgoing] director of GLOBE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of V & F PORTELLI INVESTMENTS LTD